DOSSIERS / MOUHAMET SEYDINA DIAGNE
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Sole trader dossier

MOUHAMET SEYDINA DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920475951 · 920475951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUHAMET SEYDINA DIAGNE
fr_inpi
920475951
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
58 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA VITORIA SENAdissolvedCAROLINA MACHADO SALGADO FERNANDESdissolvedFERID JRIDIdissolvedGABRIEL SILVANO FERREIRA AYRESdissolvedGERMANIE TILUCEdissolvedHALLISON RIBEIRO SENAdissolvedJ BERCOVITCHdissolvedJEAN-CARL ANDRIANTAVYdissolvedJEAN MAILLARDdissolvedJORDANA DA SILVA FERREIRAdissolvedJURANDI DE SANTANA RAMOS JUNIORactiveLILIANE MAILLARDdissolvedLYES GUEMROUDdissolvedMEZIANE HADJ AHMEDdissolvedMURIEL FLEUR POSSONactiveNATHALIE THIBAUDdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100